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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcb | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2286 | fr_tresor_gels_avoir | fr-ga-2286 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16086 | us_ofac_sdn | ofac-16086 | ||||
Company:sourceUrl | https://permid.org/1-5096905988 | permid | permid-5096905988 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10203134 | ext_icij_offshoreleaks | icijol-10203134 | ||||